I've been asked to deposit for 300 USD on the acc, add. He sent me and i did as he promise to gain interest.

by: santos19

#62318

Sep 7, 2019

Monetary Loss: $300.00

After I deposited the amount he ask me to wait for the profit to transfer unto my acc. Then now he have asking me again to deposit another 500.00 USD for his commission and forcing me to do it before the transfer... now I'm loosing my money. What else do I need to send? I can sent all screen shots if needed.

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Unresolved

Phone scam

by: ALABAMAGIRL

#62321

Sep 8, 2019

Monetary Loss: $200.00

I picked up my phone because I do a lot of business with #800 numbers diabetic meds body braces medical insurance etc. This guy tells me my phone has been hacked and he was going to shut it down if I didn’t pay to get this hackers off my phone. I kept telling him I can’t leave my house as I had just got out of the hospital and was very ill. He kept telling me he was going to shut off my phone if I didn’t go and get a card. I had forgot my iPhone doesn’t get bugs but this guy just kept up and on and on and I keep telling him I’m ill so now he won’t get off my phone I had to keep a open line. I go to the store with my phone and being known they all thought it was very odd for me. This guy says don’t tell anyone why your buying this card don’t talk to anyone either. Well I talk to everybody. I go and buy a eBay card for $200.00 gave him the numbers and he says you’ll get this right back and sends me a email that shows a $200.00 credit he says you see it don’t you? I say yes! So he says now you need to go back in the store and get a $500.00 eBay card. I tell him no sir I’m falling ill and need to go home. This guy is still on my phone and won’t get off. I tell him I need to use my phone and he tells me when you hang up it won’t work. I’m just about a basket case at this point. I call my phone carrier and tell them what’s going on all the while this guy is trying to break the line. Then I call Apple and tell them what’s going on again this guy is trying to break the line. I’ve put safety measures on my phone. This guy called over 30 some times. The lady at Apple copied the email this scammer sent me. So I call the credit card people and say I’ve been scammed and I need to close this card. The company says you lost it the card? I said yes. I didn’t want this scammer getting his $200.00 well I got a letter from the credit card people telling me I authorized this card. I called and said I was scammed and I lost the card with all this mess. They canceled the card but now on the second card they applied the $200.00 from the first card. I didn’t know they could do that. But now I’m being charged with fraud. I had calls all week telling me to do this or that and the amounts kept getting bigger. I got the police involved and I was told to close out this card and get another card. But I’m stuck paying for this scammers eBay card. I’ve been very ill four trips to the ER three trips to my physician and now this. I closed out three other cards the same day as my mind went off. I’m ill over this. Why should I have to pay for a scam turned bad? I’m on a fixed income but I decided if I have to pay for this my payment will be at the lowest payment possible.

Consolidate credit card debit scam

by: pcasey0223

#62366

Sep 11, 2019

Monetary Loss: $0

Received a call (they had my first name) and stated that I applied several months back for a loan to consolidate my credit card debit and wanted to know if I still had at least $10,000 still in outstanding debit-I stated that this was not true and that they were to remove me from their calling list and then hung up on them

Comments:

Message: I screwed up. Please, everyone that saw my scam. Don't spread it and stop spreading the news. Josh and I are cool now. Stop harassing him please. Ignore it until I. can delete it!

Author: Zan

Message: I was just contacted by Luis he said he wanted to hire me to do some office work and he would pay me 600$ a week He then said he needed my bank information including password and security question so his account advisor could deposit money into my account. He told me he works for white sands realty in fla. When i confronted him about scamming me he stopped responding. He's obviously still at this sick game and need a to be stopped

Author: Karen Dish

Message: I got married to my lovely husband for the past 7 years without conceiving and fibroid was the issue, i took different prescribed medication but could not cure it but my husband was so confident in me and kept encouraging me that one day someone would call me mother, we did not rest searching for solution from different Doctors all they could say was surgery and i was afraid of that then a friend in my office introduced me to Dr. Davismartin who sent his product to me which i took and it really worked perfectly, and my Dr. confirm me pregnant after 2 months of taken his product. i gave birth to a BABY GIRL February this year and i will named her TESTIMONY. contact him also at drdavismartin62@gmail.com.

Author: Karen Dish

Message: WHAT COULD I HAVE DONE WITH MY LIFE IF NOT DR LEWISHILL, MY NAME IS (MARIAN LISA) AM FROM UNITED KINGDOM, AM GIVEN THIS TESTIMONY BECAUSE I WANT AS MUCH AS THOSE THAT BELIEVE ME TO GET CURED FROM THERE HERPES VIRUS AND ALS VIRUS. DR SAM NEVER TOLD ME TO TESTIFY FOR HIM BUT AM DOING THIS BECAUSE I WANT MANY PEOPLE TO BE SAVE WITH HIS POWERFUL HERBAL CURE. IT ALL HAPPEN LAST YEAR WHEN I STARTED SEEING SOME PUS IN MY BODY PRIVATE PART MOUTH, IT WAS RELY IRRITATING TO THE EXTENT EVERY BODY REFUSE TO COME CLOSE TO ME THIS TIME AROUND IT WAS NOW HSV 2 BECAUSE I NEVER NOTICE IT ON TIME, MY HUSBAND TOOK THE KIDS AWAY FROM ME SO THAT THEY WILL NOT HAVE THE SAME PROBLEM, I STAY INDOOR FOR ONE YEAR, ONE FAITHFUL MORNING MY HUSBAND CAME HOME, HE TOLD ME THAT A FRIEND OF HIS INTRODUCE HIM TO ONE DR LEWISHILL AND ONLY HIM CAN CURE THE HERPES VIRUS. I NEVER BELIEVE IT BECAUSE I AM HUMAN AND THE MEDICAL DOCTOR ALREADY TOLD ME THAT THERE IS NO MEDICAL CURE, SO MY HUSBAND TOLD ME NOT TO GET WORRIED THAT WE SHOULD GIVE HIM A TRY SENSE IT WAS HIS FRIEND THAT INTRODUCE THE HERBAL DR TO HIM. I WAS RELY SURPRISE WHEN DR LEWISHILL TOLD ME THAT I WILL ONLY DRINK HIS HERBS FOR THREE TO FIVE DAYS AND I WILL BE PERFECTLY CURED, SO WE SAID OKAY LET GIVE HIM A TRY AND SEE THE OUTCOME OF IT. ONE THIS I NOTICE IS THAT WHEN I WAS DRINKING THE HERBS I FOUND MY SELF URINATING AND HAVE A RUNNING STOMACH BECAUSE HE TOLD ME ABOUT IT AND HE SAID I SHOULD EAT VERY WELL THAT DURING THAT PROCESS IS WHEN EVERY SYMPTOMS OF THE VIRUS WILL BE FLUSH OUT, GRADUALLY I SEE MY SELF BECOMING STRONGER AND EVERYTHING WAS OVER BEFORE THE FIFTH DAY, WHEN I GOT TO THE MEDICAL DR FOR A MEDICAL CHECKUP HE FOUND OUT THAT THE VIRUS WAS NO WHERE TO BE FOUND AND TODAY AM TOTALLY FREE, I PERSONALLY DIRECTED MORE THAN TEN PEOPLE TO HIM AND THEY ARE FREE TODAY, PLEASE ONLY SERIOUS PEOPLE SHOULD CONTACT HIS WITH THIS EMAIL ADDRESS, drlewishill247@gmail.com THANKS DR LEWISHILL FOR YOUR GOOD WORK